Global AML Analyst β€” Risk & Compliance

Global AML Analyst β€” Risk & Compliance

Full-Time 40000 - 50000 € / year (est.) No home office possible
Goodwin

At a Glance

  • Tasks: Ensure compliance with regulations, conduct client due diligence, and assess risks.
  • Company: Goodwin, a leading firm in risk and compliance.
  • Benefits: Competitive salary, professional development, and a dynamic work environment.
  • Other info: Opportunity to communicate across all levels and grow your career.
  • Why this job: Join a fast-paced team and develop expertise in anti-money laundering compliance.
  • Qualifications: Law degree and strong knowledge of money laundering regulations required.

The predicted salary is between 40000 - 50000 € per year.

Goodwin is looking for an AML Analyst in Greater London to ensure compliance with legal and regulatory obligations. You'll conduct client due diligence, assess risks, and work closely with the Senior AML Manager. This role requires a law degree, strong knowledge of money laundering regulations, and the ability to communicate across all levels of the firm.

The ideal candidate will thrive in a fast-paced environment and be eager to develop expertise in anti-money laundering compliance.

Global AML Analyst β€” Risk & Compliance employer: Goodwin

Goodwin is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of Greater London. With a strong commitment to employee development, we offer comprehensive training and growth opportunities in the field of risk and compliance, ensuring that our team members are well-equipped to excel in their roles. Join us to be part of a collaborative environment where your contributions are valued and you can make a meaningful impact in the fight against financial crime.

Goodwin

Contact Detail:

Goodwin Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Global AML Analyst β€” Risk & Compliance

✨Tip Number 1

Network like a pro! Reach out to professionals in the AML and compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show your enthusiasm for the industry.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of money laundering regulations. We recommend creating a cheat sheet of key concepts and recent developments in the field to impress your interviewers with your expertise.

✨Tip Number 3

Showcase your communication skills! During interviews, be ready to discuss how you can effectively communicate compliance issues across all levels of an organisation. Use examples from your past experiences to highlight your ability to convey complex information simply.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Global AML Analyst β€” Risk & Compliance

Client Due Diligence
Risk Assessment
Knowledge of Money Laundering Regulations
Communication Skills
Legal Knowledge
Compliance Expertise
Ability to Work in a Fast-Paced Environment

Some tips for your application 🫑

Tailor Your CV:Make sure your CV highlights your relevant experience in AML and compliance. We want to see how your skills align with the job description, so don’t be shy about showcasing your law degree and any specific knowledge of money laundering regulations.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about anti-money laundering compliance and how you can contribute to our team. Keep it concise but impactful, and let your personality come through.

Showcase Your Communication Skills:Since this role involves communicating across all levels, make sure to highlight your communication skills in your application. We love candidates who can articulate complex ideas clearly, so give us examples of how you've done this in the past.

Apply Through Our Website:We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at Goodwin

✨Know Your AML Regulations

Make sure you brush up on the latest money laundering regulations and compliance requirements. Being able to discuss specific laws and how they apply to the role will show your expertise and commitment to the field.

✨Demonstrate Your Analytical Skills

Prepare examples of how you've assessed risks in previous roles or projects. Use the STAR method (Situation, Task, Action, Result) to clearly articulate your thought process and decision-making skills.

✨Communicate Effectively

Since this role involves liaising with various levels within the firm, practice articulating complex information in a clear and concise manner. Consider doing mock interviews with friends or colleagues to refine your communication style.

✨Show Your Enthusiasm for Learning

Express your eagerness to develop your expertise in anti-money laundering compliance. Research Goodwin’s values and mention how they align with your career goals, demonstrating that you're not just looking for a job, but a place to grow.